Card Attack with nearly 5K failed transactions.

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   March 11th/12th I had what I now know was a card attack with around 4950 attempts to process stolen card details. I didn’t realise that I would be charged by Global Payments for the authorisation attempts, even though they failed but this has left me around £300 out of pocket. 

I have now restricted the access to only accept calls from my URL & have blocked all countries other than the UK (better late than never) but am worried this could happen again. The payment attempts were every few seconds, so it can rack up the charges very quickly. 

Is there anything else that can be done, particularly restricting the number of failed authorisations? 
If I wasn’t here to block IP’s I assume it would have just kept going.

I use Sagepay, but there isn’t anything there to restrict it?

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ckart Members Profile Find Members Posts Senior Member Joined: 26 November 2013 Location: New Forest Status: Offline Points: 159	Post Options Post Reply Quote ckart Report Post Thanks(0) Quote Reply Topic: Card Attack with nearly 5K failed transactions. Posted: 20 April 2021 at 8:05pm
	March 11th/12th I had what I now know was a card attack with around 4950 attempts to process stolen card details. I didn’t realise that I would be charged by Global Payments for the authorisation attempts, even though they failed but this has left me around £300 out of pocket. I have now restricted the access to only accept calls from my URL & have blocked all countries other than the UK (better late than never) but am worried this could happen again. The payment attempts were every few seconds, so it can rack up the charges very quickly. Is there anything else that can be done, particularly restricting the number of failed authorisations? If I wasn’t here to block IP’s I assume it would have just kept going. I use Sagepay, but there isn’t anything there to restrict it?
	www.nfed.co.uk Connecting the central southern equestrian community since 1999

Support Members Profile Find Members Posts RomanCart Team Joined: 16 March 2004 Location: United Kingdom Status: Offline Points: 10793	Post Options Post Reply Quote Support Report Post Thanks(0) Quote Reply Posted: 20 April 2021 at 9:29pm
	Hi, You need to speak to the payment gateways you are using about this. We connect to hosted payment pages in most cases so they should have an option to put a capcha on there if there is an unusual amount of traffic. Either way - it needs to be implemented on there as even restricting on RomanCart may not prevent that activity on the actual hosted payment page of which we are not in control Many Thanks Support

ckart Members Profile Find Members Posts Senior Member Joined: 26 November 2013 Location: New Forest Status: Offline Points: 159	Post Options Post Reply Quote ckart Report Post Thanks(0) Quote Reply Posted: 20 April 2021 at 9:33pm
	Ok thanks. I am in touch with Sagepay & Global payments. It's good to let others know that this can happen, it's the first time I've ever heard of it. Steve
	www.nfed.co.uk Connecting the central southern equestrian community since 1999